Search guide · Data current as of
Legal entity · Colombia · Venezuela
Legal entity · Venezuela
Legal entity · Venezuela
Company · Trade risk · Venezuela
Company · Trade risk · Venezuela
Company · Trade risk · Venezuela
Organization · Sanctioned entity · Bolivia · Brazil · Chile · Colombia · Ecuador · Panama · Peru · United States · Venezuela
Legal entity · Sanctioned entity · Costa Rica · Ecuador · Panama · Russia · Venezuela
Legal entity · Sanctioned entity · Panama · Venezuela
Company · Bank · Venezuela
Company · Bank · Venezuela
Company · Bank · Venezuela
Organization · Venezuela
Legal entity · Sanctioned entity · Venezuela
Legal entity · Sanctioned entity · Venezuela
Legal entity · Sanctioned entity · Venezuela
Company · Public listed company · Bank · Sanctioned entity · Venezuela
Organization · Bank · Venezuela
Company · Bank · Sanctioned entity · Venezuela
Organization · Bank · Venezuela
Organization · Bank · Venezuela
Organization · Bank · Venezuela
Organization · Bank · Venezuela
Company · Public listed company · Bank · Sanctioned entity · Venezuela
Company · Bank · Sanctioned entity · Venezuela
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.